BT Group PLC
15 March 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
BT Group plc
2. Name of Directors
Sir Christopher Bland
Ben Verwaayen
Philip Hampton
Pierre Danon
Andy Green
Paul Reynolds
3) Please state whether notification indicates that it is in respect of
holding of the shareholder name in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest.
Directors in 2) above
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
Ilford Trustees (Jersey) Limited
5) Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)
n/a
6) Please state the nature of the transaction. For PEP transactions please
indicated whether general/single co PEP and if discretionary/non discretionary
Adjustment in the technical interest of the Directors following a transfer out
of the trust of 11,374 shares to participants in the BT Retention Share Plan.
7) Number of shares/amount of stock acquired:
nil
8) Percentage of issued class
n/a
9) Number of shares/amount of stock disposed
n/a
10) Percentage of issued class
n/a
11) Class of security
Ordinary shares of 5p each
12) Price per share
n/a
13. Date of transaction
14 March 2002
14) Date Company informed
15 March 2002
15) Total holding following this notification
no change in beneficial interests
16) Total percentage holding of issued class following this notification
n/a
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
n/a
18) Period during which or date on which exercisable
n/a
19) Total amount paid (if any) for grant of the option
n/a
20) Description of shares or debentures involved: class, number
n/a
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
n/a
22. Total number of shares or debentures over which options held following this
notification
No change in beneficial interests
23) Any additional information
The above named Directors have technical interests, as at 15 March 2002 under
Section 13 of the Companies Act as follows:
• A technical interest, together with all employees of BT Group plc in
45,662,525 Ordinary Shares held by the Trustee, The Royal Bank of Scotland
Trust Company (Jersey) Limited to satisfy the exercise of options under the
BT Employee Sharesave Scheme 1994;
• A technical interest, together with all employees of BT Group plc in
24,571,130 Ordinary Shares held by Ilford Trustees (Jersey) Limited in
respect of contingent awards under executive share plans;
• A technical interest, together with all employees of BT Group plc in
73,069 Ordinary Shares held in the name of BT Employee Shares Trustees
Limited.
24) Name of contact and telephone number for queries
Graeme Wheatley 020 7356 5152
25) Name of signature or authorised company official responsible for making
this notification
Graeme Wheatley
Date of Notification: 15 March 2002
End
This information is provided by RNS
The company news service from the London Stock Exchange
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